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XB SWISS LTD

Company number 07235391

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
16 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	View PDF Current accounting period extended from 30 April 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2010	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AP04	Appointment of Cobalt Accountancy Ltd as a secretary	View PDF Appointment of Cobalt Accountancy Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AP01	Appointment of Mr David Brown as a director	View PDF Appointment of Mr David Brown as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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